The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wooldridge, Malcolm Paul
    Cameraman born in April 1965
    Individual (6 offsprings)
    Officer
    2002-12-09 ~ dissolved
    OF - Director → CIF 0
    Mr Malcolm Paul Wooldridge
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nigoumi, Taj Digna
    Operator born in July 1967
    Individual (5 offsprings)
    Officer
    2002-12-09 ~ dissolved
    OF - Director → CIF 0
    Nigoumi, Taj Digna
    Operator
    Individual (5 offsprings)
    Officer
    2002-12-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Taj Digna Nigoumi
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Delicata, Robert John
    Producer born in October 1966
    Individual (7 offsprings)
    Officer
    2002-12-09 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (11 offsprings)
    Officer
    2003-10-02 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2002-11-22 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
  • 4
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-22 ~ 2002-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE VISUAL EFFECTS COMPANY LIMITED

Previous name
POLACCA WEB SERVICES LIMITED - 2002-12-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,613 GBP2017-02-28
Debtors
Current
15,161 GBP2018-03-31
1,233,192 GBP2017-02-28
Cash at bank and in hand
1,157,632 GBP2018-03-31
12,838 GBP2017-02-28
Equity
Called up share capital
2 GBP2018-03-31
3 GBP2017-02-28
Capital redemption reserve
-221,099 GBP2018-03-31
Retained earnings (accumulated losses)
1,086,284 GBP2018-03-31
978,008 GBP2017-02-28
Profit/Loss
118,276 GBP2017-03-01 ~ 2018-03-31
946,186 GBP2016-02-29 ~ 2017-02-28
Equity
865,187 GBP2018-03-31
978,011 GBP2017-02-28
Profit/Loss
Retained earnings (accumulated losses)
118,276 GBP2017-03-01 ~ 2018-03-31
Dividends Paid
-10,000 GBP2017-03-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,163 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
9,163 GBP2017-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,026,531 GBP2017-03-01 ~ 2018-03-31
Furniture and fittings
-10,620 GBP2017-03-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals
-1,037,151 GBP2017-03-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,549 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,549 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,067 GBP2017-03-01 ~ 2018-03-31
Furniture and fittings
1,900 GBP2017-03-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,967 GBP2017-03-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-118,067 GBP2017-03-01 ~ 2018-03-31
Furniture and fittings
-6,449 GBP2017-03-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,516 GBP2017-03-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
4,613 GBP2017-02-28
Trade Debtors/Trade Receivables
35,480 GBP2017-02-28
Other Debtors
15,161 GBP2018-03-31
1,197,712 GBP2017-02-28
Debtors
15,161 GBP2018-03-31
1,233,192 GBP2017-02-28
Bank Borrowings/Overdrafts
Current
69,407 GBP2017-02-28
Trade Creditors/Trade Payables
Current
1,089 GBP2018-03-31
101,498 GBP2017-02-28
Corporation Tax Payable
252,008 GBP2018-03-31
Other Taxation & Social Security Payable
11,498 GBP2018-03-31
16,514 GBP2017-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-03-31
Equity
Called up share capital
2 GBP2018-03-31
3 GBP2017-02-28
Related profiles found in government register
  • THE VISUAL EFFECTS COMPANY LIMITED
    Info
    POLACCA WEB SERVICES LIMITED - 2002-12-18
    Registered number 04597862
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2002-11-22 and dissolved on 2020-01-13 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • THE VISUAL EFFECTS COMPANY LIMITED
    S
    Registered number 4597862
    37, Warren Street, London, United Kingdom, W1T 6AD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ 2011-02-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.